- Company Overview for JET PROPERTIES LIMITED (OE025751)
- Filing history for JET PROPERTIES LIMITED (OE025751)
- People for JET PROPERTIES LIMITED (OE025751)
- More for JET PROPERTIES LIMITED (OE025751)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 4 December 2023
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 4 December 2023
Hsbc Trustee (C.I.) Limited Active
- Correspondence address
- Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
- Principal office address
- Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
- Notified on
- 5 March 2020
- Governing law
- Legal form
- Registered Private Company
- Place registered
- Jersey Financial Services Commission, Jersey
- Registration number
- 2535
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Hsbc Pb Corporate Services 1 Limited Active
- Correspondence address
- Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
- Principal office address
- Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
- Notified on
- 20 October 2010
- Governing law
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission, Jersey
- Registration number
- 9556
- Nature of control
- Has significant influence or control
Rafed A B Alkhurafi Active
- Correspondence address
- House No. 7, Al Shwaik, Plot 2, Street 23, Kuwait, Kuwait
- Notified on
- 20 July 2007
- Date of birth
- September 1966
- Nationality
- Kuwaiti
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- Some beneficial owners have been identified and all required information can be provided
- Notified on
- 12 February 2023
- Withdrawn on
- 4 December 2023